GREAT PORTLAND ESTATES SERVICES LIMITED -
Company Profile | Company Filings |
Overview
GREAT PORTLAND ESTATES SERVICES LIMITED is a Private Limited Company from and has the status: Active.
GREAT PORTLAND ESTATES SERVICES LIMITED was incorporated 71 years ago on 23/03/1953 and has the registered number: 00517550. The accounts status is FULL and accounts are next due on 31/12/2024.
GREAT PORTLAND ESTATES SERVICES LIMITED was incorporated 71 years ago on 23/03/1953 and has the registered number: 00517550. The accounts status is FULL and accounts are next due on 31/12/2024.
GREAT PORTLAND ESTATES SERVICES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 CAVENDISH SQUARE
W1G 0PW
This Company Originates in : United Kingdom
Previous trading names include:
B&HS MANAGEMENT LIMITED (until 21/01/2019)
B&HS MANAGEMENT LIMITED (until 21/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
MR DANIEL NICHOLSON | Aug 1972 | British | Director | 2022-06-09 | CURRENT |
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 | CURRENT |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2017-02-07 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2002-04-08 | CURRENT |
PAUL ALEXANDER GITTENS | Feb 1947 | British | Director | RESIGNED | |
MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2017-02-07 UNTIL 2023-12-31 | RESIGNED |
CAROLYN JANE FRYER | British | Secretary | 1993-09-08 UNTIL 1998-12-31 | RESIGNED | |
CHRISTOPHER JEREMY RICHARD BARRETT | Jul 1962 | British | Secretary | RESIGNED | |
DESNA LEE MARTIN | British | Secretary | 1999-01-01 UNTIL 2019-09-30 | RESIGNED | |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2006-08-01 UNTIL 2016-12-12 | RESIGNED |
MR JOHN ALBERT TAYLORSON | Mar 1933 | British | Director | RESIGNED | |
PETER DAVID MARLEY SHAW | Jun 1946 | British | Director | 1992-02-03 UNTIL 2002-03-31 | RESIGNED |
MR RICHARD MARTIN PESKIN | May 1944 | British | Director | RESIGNED | |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2002-08-01 UNTIL 2009-09-30 | RESIGNED |
MR PATRICK OLIVER HALL | Mar 1949 | British | Director | 1991-08-12 UNTIL 2000-10-18 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2005-09-12 UNTIL 2011-05-27 | RESIGNED |
JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 1995-08-01 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great Portland Estates Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |